Bow Arts Trust

Company Registration Number: 03031923

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bow Arts Trust is a Private Company Limited by Guarantee first registered on 10 March 1995.

Registered Address

183 BOW ROAD
LONDON
E3 2SJ

There are 73 companies currently registered at this postcode, including this one.

All companies at E3 2SJ

Registration Data

Company Number

03031923

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z210210X

Registration Start Date

12 February 2010

Registration Expiry Date

11 February 2018

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,999,649£1,669,902£1,348,353£1,203,455£919,376£671,603£469,737£318,620
of which Cash £1,747,451£1,374,755£1,134,869£1,049,850£773,624£548,402£373,961£222,493
Total Assets £1,999,649£1,669,902£1,348,353£1,203,455£919,376£671,603£469,737£318,620
Current Liabilities £536,887£440,865£397,866£516,655£253,845£247,635£216,529£121,980
Net Current Assets £1,462,762£1,229,037£950,487£686,800£665,531£423,968£253,208£196,640
Total Net Worth £1,589,078£1,389,165£1,103,424£757,388£705,185£474,399£294,528£228,040

Previous Names

No previous names

Company Officers

  • BAETTIG, Marcel Andre

    Secretary

    Appointed on 10 March 1995

     

    Nationality: British

    Occupation: Sculpter

    12 Mornington Road
    Leyton Stone
    London
    E11 3BE

  • COLES, Martyn Phillip

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: May 1951

    119
    Victoria Road
    London
    N22 7XG

  • ELSON, Sarah

    Director

    Appointed on 31 January 2011

     

    Nationality: American

    Occupation: Art Advisor

    Month of birth: October 1962

    183 Bow Road
    London
    E3 2SJ

  • FAULL, Michele Jean

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    183 Bow Road
    London
    E3 2SJ

  • HALL, Elizabeth Ann

    Director

    Appointed on 18 April 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    2
    Tredegar Terrace
    London
    E3 5AH
    England

  • MADAN, Rajen

    Director

    Appointed on 11 February 2008

     

    Nationality: Indian

    Occupation: Management Consultant

    Month of birth: July 1976

    Flat 2
    40 Weltje Road
    London
    W6 9LT
    England

  • MOTANI, Habib Noorali

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1956

    183 Bow Road
    London
    E3 2SJ

  • SMALES, Nicholas William

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Local Government Chief Officer

    Month of birth: December 1964

    183 Bow Road
    London
    E3 2SJ

  • SMITH, Brian David

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Consultant Accountant

    Month of birth: March 1943

    227
    Ashley Gardens
    Emery Hill Street
    London
    SW1P 1PA
    England

  • SMITH, Catherine Phillippa

    Director

    Appointed on 11 October 2017

     

    Nationality: British

    Occupation: Executive Headteacher

    Month of birth: August 1963

    183 Bow Road
    London
    E3 2SJ

  • SWIFT, Claire Louise

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Director Of Social Responsibility

    Month of birth: January 1961

    183 Bow Road
    London
    E3 2SJ

  • ULLAH, Monuhar

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1976

    183 Bow Road
    London
    E3 2SJ

  • BAETTIG, Marcel Andre

    Director

    Appointed on 10 March 1995

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Sculpter

    Month of birth: April 1965

    42 Walford Road
    Stoke Newington
    London
    N16 8ED

  • BLUNDELL, Myriam

    Director

    Appointed on 22 October 2008

    Resigned on 12 September 2013

    Nationality: Canadian

    Occupation: Art Curator

    Month of birth: November 1972

    54l Cornwall Gardens
    London
    SW7 4BG

  • BURY, Stephen John, Dr

    Director

    Appointed on 2 December 2003

    Resigned on 19 November 2005

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1954

    28 Argyle Place
    London
    W6 0RQ

  • BURY, Stephen John, Dr

    Director

    Appointed on 28 June 1998

    Resigned on 12 December 1999

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1954

    28 Argyle Place
    London
    W6 0RQ

  • CALLAGHAN, Philip Sean

    Director

    Appointed on 10 May 2007

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    12a Florence Road
    London
    N4 4BU

  • CUBEY, Michael John

    Director

    Appointed on 18 April 2007

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Seld Employed Artist & Consult

    Month of birth: July 1964

    55 Charlton Court
    75 Brecknock Road
    London
    N7 0BU

  • DURRANT, Ryan

    Director

    Appointed on 10 March 1995

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Artist

    Month of birth: December 1968

    33 Dalby Road
    Wandsworth
    London
    SW18 1AW

  • ELLIOTT, Holly

    Director

    Appointed on 18 December 2004

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    10 Raleigh Gardens
    Brixton
    London
    SW2 1AD

  • FITZPATRICK, Declan Anthony

    Director

    Appointed on 28 June 1998

    Resigned on 1 November 2000

    Nationality: Irish

    Occupation: Marketing

    Month of birth: October 1986

    52 Central Park East
    Fairfield Road
    London
    E3 2UT

  • HILDEBRAND, John Anthony

    Director

    Appointed on 7 April 2002

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1963

    7 Gallia Road
    London
    N5 1LA

  • HILLS, John Alan

    Director

    Appointed on 18 April 2007

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    93 Glentrammon Road
    Orpington
    Kent
    BR6 6DQ

  • JOHNSON, Christopher Robert

    Director

    Appointed on 18 January 2010

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Architect

    Month of birth: July 1945

    183 Bow Road
    London
    E3 2SJ

  • JONES, Peter Ashton

    Director

    Appointed on 6 September 1998

    Resigned on 12 December 1999

    Nationality: British

    Occupation: C/ Servant

    Month of birth: November 1964

    9 Horsford Road
    Brixton
    London
    SW2 5BW

  • KILBURN, Jeremy Dunbar, Professor

    Director

    Appointed on 7 July 2011

    Resigned on 31 January 2015

    Nationality: British

    Occupation: University Professor

    Month of birth: August 1961

    183 Bow Road
    London
    E3 2SJ

  • KING, Emma Louise

    Director

    Appointed on 28 April 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Architect

    Month of birth: November 1967

    142 Greenvale Road
    London
    SE9 1PF

  • LEE, Jane Helen

    Director

    Appointed on 18 December 2004

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Academic

    Month of birth: September 1950

    44 Victoria Road
    Deal
    Kent
    CT14 7BQ

  • MIDDLETON, John Andrew

    Director

    Appointed on 14 September 2002

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1964

    16
    Pier Head
    Wapping High Street
    London
    E1W 1PN

  • MUIR, Fergus James

    Director

    Appointed on 15 January 2002

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1959

    39 Mitford Road
    London
    N19 4HJ

  • O'KEEFFE, Andrew

    Director

    Appointed on 18 December 2004

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    Flat 3 48 Chepstow Villas
    London
    W11 2QY

  • PAGE, Sharon Elizabeth

    Director

    Appointed on 10 March 1995

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Civil Servant

    40 Eve Road
    Isleworth
    TW7 7HS

  • REGAN, Michael

    Director

    Appointed on 10 March 1995

    Resigned on 4 April 2000

    Nationality: British

    Occupation: Deputy Cultural Atache

    Month of birth: April 1949

    67 Northways
    College Crescent
    London
    NW3 5DP

  • RELPH, Nigel William

    Director

    Appointed on 15 September 2009

    Resigned on 14 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    42
    Greenheys Drive
    South Woodford
    London
    E18 2HB

  • RHODES-TAYLOR, Tania Tina Thelma

    Director

    Appointed on 23 September 2015

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Marketing & Comms Director

    Month of birth: August 1967

    183 Bow Road
    London
    E3 2SJ

  • SANDERSON, Penelope

    Director

    Appointed on 10 March 1995

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Director Of The Ark

    Month of birth: April 1948

    Honeywood Lodge Nuptown Cottages
    Warfield
    Bracknell
    Berkshire
    RG42 6HP

  • WARWICK, Margaret

    Director

    Appointed on 2 December 2003

    Resigned on 18 January 2004

    Nationality: British

    Occupation: Film & Television Executive

    Month of birth: January 1953

    153 Knapp Road
    Bow
    London
    E3 4BP

  • WINCKLE, Alison

    Director

    Appointed on 27 September 1998

    Resigned on 18 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    151 Knapp Road
    London
    E3 4BP

  • WINSKILL, Jonathan Mark

    Director

    Appointed on 3 December 2007

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    4
    Heathfield Road
    Bromley
    Kent
    BR1 3RN

  • WOLFE, Suzanne

    Director

    Appointed on 10 May 2007

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Manager

    Month of birth: December 1962

    120
    Shrewsbury Road
    London
    N11 2JU

This information was most recently updated 16/07/2018.

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Latest Filings

  1. 10 August 2018 Termination of appointment of Sarah Elson as a director on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Officers. Type: TM01. Barcode: X7C1JL97. Transaction: MzIxMTg2MDkzMWFkaXF6a2N4.

  2. 9 March 2018 [View PDF]

    Action Date: 27 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71BS5YG. Transaction: MzE5OTcwMjA0NGFkaXF6a2N4.

  3. 9 March 2018 [View PDF]

    Action Date: 5 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X71BRFUK. Transaction: MzE5OTcwMTQ2N2FkaXF6a2N4.

  4. 14 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMMk5PTTJhZGlxemtjeA.

  5. 10 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6KZXI5K. Transaction: MzE5MjQ0MDM4N2FkaXF6a2N4.

  6. 24 October 2017 Appointment of Mrs Catherine Phillippa Smith as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: AP01. Barcode: X6HPBL2H. Transaction: MzE4ODUwNjUyNmFkaXF6a2N4.

  7. 23 October 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6HCF52P. Transaction: MzE4ODM1OTc3N2FkaXF6a2N4.

  8. 6 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWLXS. Transaction: MzE3MDQxNjIxN2FkaXF6a2N4.

  9. 21 December 2016 Termination of appointment of Tania Tina Thelma Rhodes-Taylor as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5MALPYA. Transaction: MzE2NDk2NzQ3NGFkaXF6a2N4.

  10. 18 October 2016 Appointment of Ms Claire Louise Swift as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5HUG035. Transaction: MzE1OTkxOTg1NmFkaXF6a2N4.

  11. 17 October 2016 Termination of appointment of Jonathan Mark Winskill as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5HRQVUZ. Transaction: MzE1OTgwODMyOGFkaXF6a2N4.

  12. 17 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5F6BBP4. Transaction: MzE1NzQ2MTgwMmFkaXF6a2N4.

  13. 8 August 2016 Director's details changed for Ms Elizabeth Ann Hall on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYWKTV. Transaction: MzE1NDY0OTgwNWFkaXF6a2N4.

  14. 31 March 2016 Director's details changed for Mrs Sarah Lee Elson on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X53Y3Q49. Transaction: MzE0NTM0NDQ5NmFkaXF6a2N4.

  15. 4 March 2016 Annual return made up to 27 February 2016 no member list [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZCWBK. Transaction: MzE0MzI1ODM0OWFkaXF6a2N4.

  16. 17 December 2015 Director's details changed for Mr Rajen Madan on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4MES71C. Transaction: MzEzNzc3NDczMGFkaXF6a2N4.

  17. 7 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4L9ZDJI. Transaction: MzEzNjg2ODM4NmFkaXF6a2N4.

  18. 25 November 2015 Appointment of Ms Tania Tina Thelma Rhodes-Taylor as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4KVKX2P. Transaction: MzEzNTg4MDgyOGFkaXF6a2N4.

  19. 25 November 2015 Appointment of Mr Habib Noorali Motani as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4KVKVAO. Transaction: MzEzNTg4MDQwNmFkaXF6a2N4.

  20. 24 November 2015 Appointment of Mr Brian David Smith as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4KVKWMZ. Transaction: MzEzNTg4MDcyOWFkaXF6a2N4.

  21. 14 October 2015 Termination of appointment of John Andrew Middleton as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HZ4TI1. Transaction: MzEzMzAxNDUzN2FkaXF6a2N4.

  22. 13 March 2015 Annual return made up to 27 February 2015 no member list [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTEF5. Transaction: MzExOTA2MzczM2FkaXF6a2N4.

  23. 12 March 2015 Director's details changed for Mr Rajen Madan on 30 October 2011 [View PDF]

    Action Date: 30 October 2011. Category: Officers. Type: CH01. Barcode: X42ZTEEX. Transaction: MzExOTA2MzY0OGFkaXF6a2N4.

  24. 12 March 2015 Termination of appointment of Jeremy Dunbar Kilburn as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X42ZTEEP. Transaction: MzExOTA2MzY0NmFkaXF6a2N4.

  25. 12 March 2015 Termination of appointment of Jeremy Dunbar Kilburn as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X42ZTB1C. Transaction: MzExOTA2Mjg0M2FkaXF6a2N4.

  26. 7 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3JNTWMY. Transaction: MzExMDg0MDcxMmFkaXF6a2N4.

  27. 26 March 2014 Appointment of Mr Monuhar Ullah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GLTEH. Transaction: MzA5NzAzNTEyNmFkaXF6a2N4.

  28. 26 March 2014 Annual return made up to 27 February 2014 no member list [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34DWFIB. Transaction: MzA5Njk0NDAyNWFkaXF6a2N4.

  29. 30 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2HMLKF4. Transaction: MzA4NjAyOTU4NWFkaXF6a2N4.

  30. 30 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjAyOTU0MGFkaXF6a2N4.

  31. 27 September 2013 Termination of appointment of Myriam Blundell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSRNNE. Transaction: MzA4NTkxNzkzOGFkaXF6a2N4.

  32. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HBTKU0. Transaction: MzA4NTY0OTg3OGFkaXF6a2N4.

  33. 26 March 2013 Annual return made up to 27 February 2013 no member list [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24V55EB. Transaction: MzA3NTEwNTU5M2FkaXF6a2N4.

  34. 25 March 2013 Director's details changed for Myriam Blundell on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: CH01. Barcode: X24V55E3. Transaction: MzA3NTEwNTQwNGFkaXF6a2N4.

  35. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21JRDLV. Transaction: MzA3MjQzNTE2MmFkaXF6a2N4.

  36. 7 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21JRDMB. Transaction: MzA3MjQzNDU4MGFkaXF6a2N4.

  37. 15 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1JEAB89. Transaction: MzA2NTg0NDI2M2FkaXF6a2N4.

  38. 5 March 2012 Annual return made up to 27 February 2012 no member list [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X142KKAQ. Transaction: MzA1MzU0NDMzOGFkaXF6a2N4.

  39. 11 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L41HCY6N. Transaction: MzA0NTI4NDk2NGFkaXF6a2N4.

  40. 7 October 2011 Appointment of Mrs Michele Jean Faull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ537Y6F. Transaction: MzA0NTA4NDgwOWFkaXF6a2N4.

  41. 29 September 2011 Termination of appointment of Christopher Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW8XWXYP. Transaction: MzA0NDY1MzYwM2FkaXF6a2N4.

  42. 29 September 2011 Termination of appointment of John Hills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW8VUXYL. Transaction: MzA0NDY1MzQ2M2FkaXF6a2N4.

  43. 15 July 2011 Appointment of Professor Jeremy Dunbar Kilburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7HN6VU3. Transaction: MzA0MDUxNTgxNGFkaXF6a2N4.

  44. 10 March 2011 Annual return made up to 27 February 2011 no member list [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XZUAUSBX. Transaction: MzAzMzYxNTk5NWFkaXF6a2N4.

  45. 10 March 2011 Appointment of Mrs Sarah Lee Elson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZUATSBW. Transaction: MzAzMzYxNTIzOWFkaXF6a2N4.

  46. 10 March 2011 Appointment of Mr Nicholas William Smales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZUASSBV. Transaction: MzAzMzYxNTIzNmFkaXF6a2N4.

  47. 3 November 2010 Termination of appointment of Nigel Relph as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUNLEOST. Transaction: MzAyNjM3MzE2N2FkaXF6a2N4.

  48. 1 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFT7BONM. Transaction: MzAyNjIwMjM5MGFkaXF6a2N4.

  49. 30 April 2010 Appointment of Mr Nigel William Relph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPV7TJLL. Transaction: MzAxNDY5MzQyNGFkaXF6a2N4.

  50. 30 April 2010 Appointment of Mr Christopher Robert Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPUS6JLI. Transaction: MzAxNDY5MjQzOGFkaXF6a2N4.

  51. 26 April 2010 Annual return made up to 27 February 2010 no member list [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XN5DAJHC. Transaction: MzAxNDMwMDIwNmFkaXF6a2N4.

  52. 26 April 2010 Director's details changed for John Alan Hills on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XN5D8JHA. Transaction: MzAxNDI5OTY4NmFkaXF6a2N4.

  53. 26 April 2010 Director's details changed for Myriam Blundell on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XN5D7JH9. Transaction: MzAxNDI5OTY4NWFkaXF6a2N4.

  54. 26 April 2010 Director's details changed for Mr Rajen Madan on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XN5D9JHB. Transaction: MzAxNDI5OTY4OGFkaXF6a2N4.

  55. 24 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR1LTIKI. Transaction: MzAxMjQ5NDg4OWFkaXF6a2N4.

  56. 19 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT2BFIFS. Transaction: MzAxMTkzMTQzOGFkaXF6a2N4.

  57. 23 November 2009 Appointment of John Andrew Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A03U0F2O. Transaction: MzAwMzQ0Nzk3MGFkaXF6a2N4.

  58. 2 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATKHJDRR. Transaction: MjA0MjYzMDQ5MGFkaXF6a2N4.

  59. 2 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjYzMDQ2M2FkaXF6a2N4.

  60. 6 August 2009 Appointment terminated director suzanne wolfe [View PDF]

    Category: Officers. Type: 288b. Barcode: X12UZC6B. Transaction: MjAzODcyNTcyNGFkaXF6a2N4.

  61. 6 August 2009 Appointment terminated director michael cubey [View PDF]

    Category: Officers. Type: 288b. Barcode: X12U5C6H. Transaction: MjAzODcyNTcwNmFkaXF6a2N4.

  62. 27 July 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L371QBTQ. Transaction: MjAzNzg4ODkzMmFkaXF6a2N4.

  63. 20 May 2009 Director appointed myriam blundell [View PDF]

    Category: Officers. Type: 288a. Barcode: AKW619Z5. Transaction: MjAzMzM2NDg4M2FkaXF6a2N4.

  64. 13 May 2009 Annual return made up to 27/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDC889T4. Transaction: MjAzMjg0NDU4MGFkaXF6a2N4.

  65. 17 March 2009 Director appointed jonathan mark winskill [View PDF]

    Category: Officers. Type: 288a. Barcode: AJJBZ84Y. Transaction: MjAyODM1NzE4NWFkaXF6a2N4.

  66. 18 September 2008 Director appointed martyn coles [View PDF]

    Category: Officers. Type: 288a. Barcode: AEZQ437R. Transaction: MjAxMzY2NzQwNGFkaXF6a2N4.

  67. 18 September 2008 Director appointed suzanne wolfe [View PDF]

    Category: Officers. Type: 288a. Barcode: AEZQ537S. Transaction: MjAxMzY2NzI3MmFkaXF6a2N4.

  68. 2 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LILQJ2ON. Transaction: MjAxMjM5OTY5OGFkaXF6a2N4.

  69. 1 August 2008 Annual return made up to 27/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQL81VT. Transaction: MjAxMDA5OTgxMWFkaXF6a2N4.

  70. 18 July 2008 Director appointed rajen madan [View PDF]

    Category: Officers. Type: 288a. Barcode: A8FLY1IZ. Transaction: MjAwOTI5MzAwNWFkaXF6a2N4.

  71. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjYxMGFkaXF6a2N4.

  72. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5MjAwNmFkaXF6a2N4.

  73. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU4OTkwOGFkaXF6a2N4.

  74. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5MjM2MGFkaXF6a2N4.

  75. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5MDM2NWFkaXF6a2N4.

  76. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU5MjM1OWFkaXF6a2N4.

  77. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODIyMzM3MmFkaXF6a2N4.

  78. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyODU1MGFkaXF6a2N4.

  79. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA4MTI3NWFkaXF6a2N4.

  80. 6 June 2007 Annual return made up to 27/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MDA1NGFkaXF6a2N4.

  81. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMyMTY1NmFkaXF6a2N4.

  82. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0ODc1MWFkaXF6a2N4.

  83. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwODg0NWFkaXF6a2N4.

  84. 27 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUwNDE3N2FkaXF6a2N4.

  85. 30 March 2006 Annual return made up to 27/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4MjMwMWFkaXF6a2N4.

  86. 23 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTA5Nzc1NmFkaXF6a2N4.

  87. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg3MzQ1MWFkaXF6a2N4.

  88. 14 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTk4ODY4OGFkaXF6a2N4.

  89. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc3MzM0OWFkaXF6a2N4.

  90. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQyNzYzOWFkaXF6a2N4.

  91. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY4ODUwNWFkaXF6a2N4.

  92. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU2MDEyNGFkaXF6a2N4.

  93. 1 April 2005 Annual return made up to 27/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg5MjU3NWFkaXF6a2N4.

  94. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ4NTMyOWFkaXF6a2N4.

  95. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc2NDE4MmFkaXF6a2N4.

  96. 9 February 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzIyMTk3OGFkaXF6a2N4.

  97. 2 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA5OTE0MWFkaXF6a2N4.

  98. 15 March 2004 Annual return made up to 27/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMzNDczNmFkaXF6a2N4.

  99. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg4MjU1NmFkaXF6a2N4.

  100. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk5ODQ5NGFkaXF6a2N4.

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